| Entity Name: | GKN AEROSPACE NORTH AMERICA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 21 Jun 2001 |
| Business ALEI: | 0684509 |
| Annual report due: | 20 Jun 2018 |
| Business address: | 2715 DAVEY ROAD SUITE 300, WOODRIDGE, IL, 60517 |
| Place of Formation: | DELAWARE |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MATTHEW ALLISON | Officer | 2715 DAVEY ROAD, SUITE 300, WOODRIDGE, IL, 60517, United States | 9 MARYANNA WAY, ROCKY HILL, CT, 06067, United States |
| PAUL WESTMAN | Officer | 2715 DAVEY ROAD, SUITE 300, WOODRIDGE, IL, 60517, United States | 2715 DAVEY ROAD, SUITE 300, WOODRIDGE, IL, 60517, United States |
| DAVID OLCHOWSKI | Officer | 2715 DAVEY ROAD, SUITE 300, WOODRIDGE, IL, 60517, United States | 32 CIDER MILL HEIGHTS, NORTH GRANBY, CT, 06060, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0006169936 | 2018-04-25 | 2018-04-25 | Withdrawal | Certificate of Withdrawal | No data |
| 0005865025 | 2017-06-12 | No data | Annual Report | Annual Report | 2017 |
| 0005584266 | 2016-06-09 | No data | Annual Report | Annual Report | 2016 |
| 0005349445 | 2015-06-16 | No data | Annual Report | Annual Report | 2015 |
| 0005119979 | 2014-06-05 | No data | Annual Report | Annual Report | 2014 |
| 0004882272 | 2013-06-20 | No data | Annual Report | Annual Report | 2013 |
| 0004672800 | 2012-06-20 | No data | Annual Report | Annual Report | 2012 |
| 0004393334 | 2011-06-17 | No data | Annual Report | Annual Report | 2011 |
| 0004179273 | 2010-06-09 | No data | Annual Report | Annual Report | 2010 |
| 0003954389 | 2009-06-23 | No data | Annual Report | Annual Report | 2009 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
